WADE PROPERTY INVESTMENTS LIMITED
MANCHESTER MARPLACE (NUMBER 606) LIMITED

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Company number 04882584
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address C/O MUSIC EXCHANGE (M/C) LIMITED, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, M23 9ZA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of WADE PROPERTY INVESTMENTS LIMITED are www.wadepropertyinvestments.co.uk, and www.wade-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Wade Property Investments Limited is a Private Limited Company. The company registration number is 04882584. Wade Property Investments Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Wade Property Investments Limited is C O Music Exchange M C Limited Claverton Road Wythenshawe Manchester M23 9za. . TAYLOR, Jane Faith is a Secretary of the company. TAYLOR, Jane Faith is a Director of the company. TAYLOR, Stephen Wade is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Jane Faith
Appointed Date: 21 May 2004
Director
TAYLOR, Jane Faith
Appointed Date: 21 May 2004
71 years old
Director
TAYLOR, Stephen Wade
Appointed Date: 21 May 2004
78 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 21 May 2004
Appointed Date: 01 September 2003
Director
CS DIRECTORS LIMITED
Resigned: 21 May 2004
Appointed Date: 01 September 2003

Persons With Significant Control

Stephen Wade Taylor
Notified on: 1 September 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WADE PROPERTY INVESTMENTS LIMITED Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 26 more events
28 May 2004
New director appointed
20 May 2004
Accounts for a dormant company made up to 31 March 2004
20 May 2004
Accounting reference date shortened from 30/09/04 to 31/03/04
13 Nov 2003
Company name changed marplace (number 606) LIMITED\certificate issued on 13/11/03
01 Sep 2003
Incorporation

WADE PROPERTY INVESTMENTS LIMITED Charges

1 February 2007
Legal charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Heligan, 31 tan y gaer, abersoch. By way of fixed charge…

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